Toutes les informations sur:

Nom	Iaia Holding Limited
Adresse	12 Bridewell Place Third Floor East London EC4V 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11169260 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Boni, Maria Angela Status: Active Notified: 25/01/2018 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Luciani, Mauro Status: Active Notified: 25/01/2018 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Boni, Maria Angela London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

GB Thornton Secretarial Services Ltd George Lane, South Woodford, London, England, E18 1BG Status: Active Notified: 25/01/2018 Role: Corporate-Secretary Companies House Number: 03626080

Thornton Secretarial Services Ltd, Whetstone, London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary Nationality: British

Toutes les informations sur:

Iaia Holding Limited

Quick access

Persons with Significant Control (2)

Officers (3)